Bridge Preparatory Charter School
Minutes
Board Development & Governance Committee Meeting
Date and Time
Wednesday June 2, 2021 at 8:00 AM
Location
Dial In: 701-802-5114
Passcode: 5094595#
Committee Members Present
A. Volpe (remote), G. Winn (remote), L. Gyimesi (remote), L. Timoney (remote)
Committee Members Absent
F. Santarpia
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Gyimesi called a meeting of the Board Development & Governance Committee Committee of Bridge Preparatory Charter School to order on Wednesday Jun 2, 2021 at 8:07 AM.
C.
Approve Minutes
L. Timoney made a motion to approve the minutes from Board Development & Governance Committee Meeting on 04-07-21.
A. Volpe seconded the motion.
It was noted that there was an error referencing a minutes from a prior Executive Committee meeting as opposed to the minutes from the Governance meeting held on March 3, 2021. Once that correction
was made the minutes were approved.
The committee VOTED to approve the motion.
was made the minutes were approved.
L. Gyimesi made a motion to approve the minutes from Board Development & Governance Committee Meeting on 05-05-21.
L. Timoney seconded the motion.
The committee VOTED to approve the motion.
II. Board Development & Governance
A.
2021 By-law Changes
B.
Succession Planning
C.
Annual Conflict of Interest Attestation
III. Other Business
A.
BOT Training Session/Orientation for new BOT members
The Committee discussed conducting a training or orientation session
for new BOT members. A summer social event was proposed for the
full BOT. Training/planning session is proposed for the fall which will
include new BOT members.
for new BOT members. A summer social event was proposed for the
full BOT. Training/planning session is proposed for the fall which will
include new BOT members.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:53 AM.
Respectfully Submitted,
L. Gyimesi
to all BOT members along with the NYSED required COI concerning
financial conflict of interests.